Cera Homecare Limited, Colchester
Cera Homecare Limited is a private limited company. Previously, it was called Crg Homecare Limited (it was changed on 2022-09-02). Situated at Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR, this 7 years old enterprise was incorporated on 2017-04-03 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in this firm: James L. (appointed on 15 February 2024), Charlotte D. (appointed on 28 November 2022). As for the secretaries (1 in total), we can name: James L. (appointed on 02 February 2023).
| About | |
|---|---|
| Name: Cera Homecare Limited | |
| Number: 10704506 | |
| Incorporation date: 2017-04-03 | |
| End of financial year: 31 December |
| Address: |
Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Cera Care Operations Holdings Ltd
24 February 2023
| Address | Office 4 Kensington High Street, London, W8 6BD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12397791 |
| Nature of control: |
75,01-100% shares |
Cera Care Ltd
3 February 2023 - 24 February 2023
| Address | Office 4 219 Kensington High Street, London, W8 6BD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09874278 |
| Nature of control: |
significiant influence or control |
Cera Care Operations Holdings Limited
29 September 2021 - 3 February 2023
| Address | Office 4, 219 Kensington High Street, London, W8 6BD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Health Care Resourcing Group Limited
3 April 2017 - 29 September 2021
| Address | 8 Tiger Court Kings Drive, Kings Business Park, Prescot, Merseyside, L34 1BH, England |
| Legal authority | Uk |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06357982 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2019-03-31 | 2020-06-30 |
| Current Assets | 6,487,164 | 3,761,508 |
| Total Assets Less Current Liabilities | 2,223,222 | 2,249,885 |
The date for Cera Homecare Limited confirmation statement filing is 2024-04-16. The most recent one was submitted on 2023-04-02. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 30 June 2021.
4 persons of significant control are indexed in the official register, namely: Cera Care Operations Holdings Ltd owns over 3/4 of shares. This corporate PSC can be reached at Kensington High Street, W8 6BD London. This corporate PSC can be reached at 219 Kensington High Street, W8 6BD London. Cera Care Operations Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kensington High Street, W8 6BD London.
Company filing
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Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2024-02-15 filed on: 15th, February 2024 | officers |
Free Download
(2 pages)
|